15 Pember Road Limited TWICKENHAM


Founded in 2003, 15 Pember Road, classified under reg no. 04914651 is an active company. Currently registered at 18 May Road TW2 6QP, Twickenham the company has been in the business for eighteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2019.

At the moment there are 2 directors in the the firm, namely Christian F. and Peter W.. In addition one secretary - Cinnamon H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Daniel D. who worked with the the firm until 29 September 2003.

15 Pember Road Limited Address / Contact

Office Address 18 May Road
Town Twickenham
Post code TW2 6QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04914651
Date of Incorporation Mon, 29th Sep 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 18 years old
Account next due date Wed, 30th Jun 2021 (8 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sat, 16th Oct 2021 (2021-10-16)
Last confirmation statement dated Fri, 2nd Oct 2020

Company staff

Christian F.

Position: Director

Appointed: 09 May 2017

Cinnamon H.

Position: Secretary

Appointed: 29 September 2003

Peter W.

Position: Director

Appointed: 29 September 2003

Beatriz E.

Position: Director

Appointed: 10 February 2012

Resigned: 01 May 2017

Dominic C.

Position: Director

Appointed: 05 June 2006

Resigned: 14 December 2011

Emma W.

Position: Director

Appointed: 05 June 2006

Resigned: 14 December 2011

Daniel D.

Position: Director

Appointed: 29 September 2003

Resigned: 29 September 2003

Daniel D.

Position: Secretary

Appointed: 29 September 2003

Resigned: 29 September 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Peter W. This PSC and has 25-50% shares.

Peter W.

Notified on 1 October 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 30th September 2019
filed on: 5th, June 2020
Free Download (3 pages)

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